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Spaceflux Ltd

Spaceflux Ltd is an active company incorporated on 4 April 2022 with the registered office located in London, Greater London. Spaceflux Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14023744
Private limited company
Age
3 years
Incorporated 4 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The Ivories, Unit 21
6-18 Northampton Street
London
N1 2HY
England
Address changed on 11 Dec 2024 (9 months ago)
Previous address was The Ivories, Unit 9a, 6-18 Northampton Street Islington London N1 2HY England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
PSC • Director • Italian,british • Lives in England • Born in Oct 1989 • Chief Executive
Director • British • Lives in England • Born in Jul 1966
Director • Polish • Lives in Poland • Born in Jan 1989
Director • British,swiss • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
G Eren Limited
Gunter Eren is a mutual person.
Active
PG&E Professional Services Limited
Simon Peter Edrich is a mutual person.
Active
Berbere UK Ltd
Simon Peter Edrich is a mutual person.
Active
Crowline Properties Ltd
Simon Peter Edrich is a mutual person.
Active
Global Tax And Finance Advisers Ltd
Simon Peter Edrich is a mutual person.
Active
Taxgptuk Limited
Simon Peter Edrich is a mutual person.
Active
Activ Intelligent Ltd
Fariba Hozhabrafkan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£277.87K
Increased by £277.87K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.67M
Increased by £1.34M (+404%)
Total Liabilities
-£2M
Increased by £1.27M (+171%)
Net Assets
-£335.04K
Increased by £72.64K (-18%)
Debt Ratio (%)
120%
Decreased by 103.12% (-46%)
Latest Activity
Marcel Adam Debczynski (PSC) Resigned
2 Months Ago on 30 Jun 2025
Ingo Peter Waldmann Resigned
2 Months Ago on 27 Jun 2025
Gunter Eren Resigned
2 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Registered Address Changed
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 11 Apr 2024
Dr Ingo Peter Waldmann Appointed
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Change of share class name or designation
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 23 Jul 2025
Memorandum and Articles of Association
Submitted on 11 Jul 2025
Cessation of Marcel Adam Debczynski as a person with significant control on 30 June 2025
Submitted on 11 Jul 2025
Resolutions
Submitted on 11 Jul 2025
Termination of appointment of Gunter Eren as a director on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Ingo Peter Waldmann as a director on 27 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Registered office address changed from The Ivories, Unit 9a, 6-18 Northampton Street Islington London N1 2HY England to The Ivories, Unit 21 6-18 Northampton Street London N1 2HY on 11 December 2024
Submitted on 11 Dec 2024
Repayment History
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